Company NameHarwell Enterprises (S.P) Limited
Company StatusDissolved
Company Number01698329
CategoryPrivate Limited Company
Incorporation Date10 February 1983(41 years, 2 months ago)
Dissolution Date28 September 2010 (13 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameHoward Roy Dennis Harman
Date of BirthDecember 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed09 February 1992(9 years after company formation)
Appointment Duration18 years, 7 months (closed 28 September 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 River Terrace
40 Thames Street
Sunbury On Thames
Middlesex
TW16 6AM
Director NameTonette Elyse Harman
Date of BirthAugust 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed09 February 1992(9 years after company formation)
Appointment Duration18 years, 7 months (closed 28 September 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 River Terrace 40 Thames Street
Sunbury On Thames
Middlesex
TW16 6AF
Secretary NameTonette Elyse Harman
NationalityBritish
StatusClosed
Appointed09 February 1992(9 years after company formation)
Appointment Duration18 years, 7 months (closed 28 September 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 River Terrace 40 Thames Street
Sunbury On Thames
Middlesex
TW16 6AF

Location

Registered Address5th Floor Newbury House
890-900 Eastern Avenue Newbury Park
Ilford
Essex
IG2 7HH
RegionLondon
ConstituencyIlford South
CountyGreater London
WardNewbury
Built Up AreaGreater London

Financials

Year2014
Net Worth-£170,152
Cash£412
Current Liabilities£183,007

Accounts

Latest Accounts31 March 2009 (15 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

28 September 2010Final Gazette dissolved via compulsory strike-off (1 page)
28 September 2010Final Gazette dissolved via compulsory strike-off (1 page)
15 June 2010First Gazette notice for compulsory strike-off (1 page)
15 June 2010First Gazette notice for compulsory strike-off (1 page)
25 February 2010Total exemption small company accounts made up to 31 March 2009 (6 pages)
25 February 2010Total exemption small company accounts made up to 31 March 2009 (6 pages)
21 December 2009Registered office address changed from 139 Cranbrook Road Ilford Essex IG1 4PU on 21 December 2009 (1 page)
21 December 2009Registered office address changed from 139 Cranbrook Road Ilford Essex IG1 4PU on 21 December 2009 (1 page)
11 March 2009Return made up to 09/02/09; full list of members (3 pages)
11 March 2009Return made up to 09/02/09; full list of members (3 pages)
12 December 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
12 December 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
11 August 2008Return made up to 09/02/08; full list of members (3 pages)
11 August 2008Return made up to 09/02/08; full list of members (3 pages)
30 January 2008Total exemption small company accounts made up to 31 March 2007 (6 pages)
30 January 2008Total exemption small company accounts made up to 31 March 2007 (6 pages)
27 September 2007Director resigned (1 page)
27 September 2007Director resigned (1 page)
28 February 2007Return made up to 09/02/07; full list of members (7 pages)
28 February 2007Return made up to 09/02/07; full list of members (7 pages)
5 January 2007Total exemption small company accounts made up to 31 March 2006 (6 pages)
5 January 2007Total exemption small company accounts made up to 31 March 2006 (6 pages)
22 February 2006Return made up to 09/02/06; full list of members (7 pages)
22 February 2006Return made up to 09/02/06; full list of members (7 pages)
2 February 2006Total exemption small company accounts made up to 31 March 2005 (6 pages)
2 February 2006Total exemption small company accounts made up to 31 March 2005 (6 pages)
15 March 2005Return made up to 09/02/05; full list of members (7 pages)
15 March 2005Return made up to 09/02/05; full list of members (7 pages)
1 February 2005Total exemption small company accounts made up to 31 March 2004 (11 pages)
1 February 2005Total exemption small company accounts made up to 31 March 2004 (11 pages)
21 April 2004Return made up to 09/02/04; full list of members (7 pages)
21 April 2004Return made up to 09/02/04; full list of members (7 pages)
6 February 2004Total exemption small company accounts made up to 31 March 2003 (7 pages)
6 February 2004Total exemption small company accounts made up to 31 March 2003 (7 pages)
3 April 2003Particulars of mortgage/charge (3 pages)
3 April 2003Particulars of mortgage/charge (3 pages)
28 March 2003Total exemption small company accounts made up to 31 March 2002 (7 pages)
28 March 2003Total exemption small company accounts made up to 31 March 2002 (7 pages)
3 March 2003Return made up to 09/02/03; full list of members (8 pages)
3 March 2003Return made up to 09/02/03; full list of members (8 pages)
4 April 2002Return made up to 09/02/02; full list of members (6 pages)
4 April 2002Return made up to 09/02/02; full list of members (6 pages)
4 February 2002Total exemption small company accounts made up to 31 March 2001 (7 pages)
4 February 2002Total exemption small company accounts made up to 31 March 2001 (7 pages)
12 March 2001Return made up to 09/02/01; full list of members (6 pages)
12 March 2001Return made up to 09/02/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
12 December 2000Full accounts made up to 31 March 2000 (14 pages)
12 December 2000Full accounts made up to 31 March 2000 (14 pages)
11 July 2000Return made up to 09/02/00; full list of members (6 pages)
11 July 2000Return made up to 09/02/00; full list of members (6 pages)
1 February 2000Accounts for a small company made up to 31 March 1999 (8 pages)
1 February 2000Accounts for a small company made up to 31 March 1999 (8 pages)
21 February 1999Return made up to 09/02/99; no change of members (4 pages)
21 February 1999Return made up to 09/02/99; no change of members (4 pages)
10 February 1999Full accounts made up to 31 March 1998 (12 pages)
10 February 1999Full accounts made up to 31 March 1998 (12 pages)
12 March 1998Return made up to 09/02/98; full list of members (6 pages)
12 March 1998Return made up to 09/02/98; full list of members (6 pages)
29 January 1998Full accounts made up to 31 March 1997 (11 pages)
29 January 1998Full accounts made up to 31 March 1997 (11 pages)
19 February 1997Return made up to 09/02/97; no change of members (4 pages)
19 February 1997Return made up to 09/02/97; no change of members (4 pages)
1 February 1997Full accounts made up to 31 March 1996 (12 pages)
1 February 1997Full accounts made up to 31 March 1996 (12 pages)
19 February 1996Return made up to 09/02/96; no change of members (4 pages)
19 February 1996Return made up to 09/02/96; no change of members (4 pages)
26 January 1996Accounts for a small company made up to 31 March 1995 (13 pages)
26 January 1996Accounts for a small company made up to 31 March 1995 (13 pages)